Myanmar, Cambodia and Laos are key sites of scam operations, but most ASEAN nations facilitate the trafficking of thousands of people forced to work in horrific enclaves, then help launder the proceeds, report says

The country's central bank has provided a huge sum to protect Saigon Joint Stock Commercial Bank after it was rocked by a record financial fraud

Fast fashion e-commerce retailers face rules that apply to Meta, Google, X and TikTok, as their average monthly users in Europe top a key threshold

US Treasury Secretary says India is refusing to 'engage' on talks on a global deal about taxes on US-based digital giants, while China has been 'absent' in push for OECD corporate tax agreement

The move will allow mainland Chinese and Hong Kong residents to open digital yuan wallets via a mobile app made by China's central bank and use them for payments in retail shops and some online stores

Ma praised the leadership of Eddie Wu and Joe Tsai. He said the split into six units helped streamline decision-making, so Alibaba is more agile and customer-focused

The biggest money-laundering case found in Singapore has led to officials tightening oversight, but small terms given to 2 men who found guilty last week stirred anger online

Republican leader in the Senate backs push for China's Bytedance to divest TikTok, which he said was a threat to American children

Investors led by PE firm PAG have bought a 60% stake in property giant Dalian Wanda's mall unit, which runs close to 500 malls across China

The e-commerce giant has abandoned plans to list its cross-border logistics unit and is offering minority shareholders of Cainiao a chance to sell their stock for $0.62 per share

A US Treasury warning of secondary sanctions has sparked concern among banks in China, Turkey and the UAE, delaying payments for Russian oil

Profits jumped by 10% in the first two months of 2024, data from the National Bureau of Statistics showed, suggesting that economic conditions are improving